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HERGEST & CAVELL FUNERAL DIRECTORS LIMITED

Company number 10797581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Micro company accounts made up to 30 September 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
27 Mar 2023 AA Micro company accounts made up to 30 September 2022
31 Aug 2022 PSC01 Notification of Peter Dean Hergest as a person with significant control on 26 August 2022
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
31 Aug 2022 TM01 Termination of appointment of Sharon Cavell as a director on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Anthony David Cavell as a director on 26 August 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
31 May 2022 AA Micro company accounts made up to 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
19 May 2021 AA Micro company accounts made up to 30 September 2020
01 Oct 2020 SH10 Particulars of variation of rights attached to shares
22 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2020 MA Memorandum and Articles of Association
22 Sep 2020 SH08 Change of share class name or designation
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 September 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 30 September 2018
11 Jun 2018 AP01 Appointment of Mr Peter Dean Hergest as a director on 24 May 2018
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jun 2018 AA01 Previous accounting period shortened from 30 June 2018 to 30 September 2017
08 Jun 2018 AP01 Appointment of Mr Anthony David Cavell as a director on 24 May 2018
08 Jun 2018 AD01 Registered office address changed from 3 Earl Road Northfleet Gravesend Kent DA11 7AE United Kingdom to 128B Milton Road Gravesend Kent DA12 2RQ on 8 June 2018